Binance Binance Executive Tigran Gambaryan’s Health Deteriorates in Jail as Nigeria Trial ProceedsBy CryptooTimesJuly 3, 2024 “As I have stated many times before and as the evidence in court is showing, Tigran has never been a…
Anti-Money Laundering Nigeria urged to adopt crypto regulations inspired by EuropeBy CryptooTimesJune 30, 2024 Nigerian data and policy analyst Obinna Uzoije noted that a unified regulatory framework for all ECOWAS member states would offer…
Africa Nigeria gives VASPs 30-day ultimatum to comply with new rulesBy CryptooTimesJune 23, 2024 Nigerian regulators mandate that Virtual Asset Service Providers (VASPs) update their applications within 30 days to comply with new rules…
Binance executive Nigeria rejects claims of Binance exec's poor health in custodyBy CryptooTimesJune 22, 2024 Mohammed Idris, Nigeria’s Minister of Information and National Orientation emphasized that Gambaryan enjoys full consular support from his home government.
Binance U.S. House Members Visit Detained Binance Exec Tigran Gambaryan in Nigeria, Call for ReleaseBy CryptooTimesJune 21, 2024 “We have a taskforce in Congress that is on Americans wrongfully detained abroad, or held hostage. Clearly in our view,…
Binance Nigeria Drops Tax Charges Against Binance Execs Tigran Gambaryan and Nadeem Anjarwalla: Family SpokespersonBy CryptooTimesJune 14, 2024 A money laundering trial is still scheduled with Gambaryan and Nadeem Anjarwalla remaining on that case. The next hearing in…
Binance Former Federal Prosecutors, Agents Ask U.S. Sec. Blinken to ‘Step Up’ Efforts to Secure Detained Binance Exec’s ReleaseBy CryptooTimesJune 7, 2024 Despite a court order to move him to a hospital from Kuje prison – known to hold violent criminals and terrorists,…
Binance Nigeria defends Binance exec prosecution amid US lawmakers’ criticismBy CryptooTimesJune 6, 2024 The minister assured that Binance had received appropriate consular access from the U.S. and all due care, following standard diplomatic…
Binance U.S. Lawmakers Push Biden to Bring Back Detained Binance Exec Tigran Gambaryan From NigeriaBy CryptooTimesJune 5, 2024 Gambaryan and another company exec, Nadeem Anjarwalla, were detained by Nigerian officials after they were invited by the country to…
Antony Blinken Politicians urge Biden to bring back Binance exec from NigeriaBy CryptooTimesJune 5, 2024 The U.S. politicians have accused Nigeria’s government of charging Gambaryan, a Binance compliance officer and former federal agent, with “baseless”…
